| Entity Name: | N AND D INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N AND D INVESTMENT, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000183726 |
| Address: | 12961 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 12961 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHINH PUNIT | Manager | 6892 LUCCA STREET, ORLANDO, FL, 32819 |
| SINGH HARDEEP | Manager | 11922 DESMAR CT, ORLANDO, FL, 32821 |
| SHINH PUNIT | Agent | 6892 LUCCA STREET, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000122693 | WINTER GARDEN CITGO | EXPIRED | 2014-12-08 | 2019-12-31 | - | 12961 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-12-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
